Agreement Renewal Letter

Sample Template Format of
Covering Request Letter for Contract Renewal of Registrar and Transfer Agent of
Companies in India

RSL/SECT/13-14/145

Date:
March 21, 2014

M/s
J K Management Services (P) Ltd.

Corporate
House

14/1
N S Road

Mumbai
– 458 545

Renewal
of Agreement

Dear
Sirs,

We refer to your
letter dated 16th March, 2014 and subsequent discussion in the
matter.

We now confirm that
the agreement executed on 21st March, 2013 is renewed for a further
period of 1 (one) year effective from 21st
March, 2014 on the same terms and conditions.

However as desired
the fee mentioned in Schedule - II to the said agreement is revised to Rs.12,00,000/-
(Rupees Twelve Lacs Only) per annum as maintenance charge for both physical and
depository modes payable in 4 (four) equal quarterly instalment. The increase
is effective from 1st April, 2014.

Please sign the
duplicate of this letter in token of your acceptance of the terms and
conditions stipulated hereinabove.

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